SALVUS Team, Author at SALVUS Funds

18SepSeptember 18, 2026

EN#0388 – Cayman Islands SPC Mutual Fund & BVI Approved Investment Manager, operational, regulated by CIMA & FSC, for sale

An opportunity to acquire an operational BV...

By SALVUS TeamNewsApproved Investment Manager, BVI, BVI FSC, Cayman Island, CIMA, EfS, Entities for sale, FSC, SPC

17SepSeptember 17, 2026

EN#0387 – Mauritius Investment Dealer, operational, regulated by FSC, for sale

An opportunity to acquire an oper...

By SALVUS TeamNewsEfS, Entities for sale, FSC, FSC Mauritius

16SepSeptember 16, 2026

EN#0386 – Canadian MSB, pre-operational, registered with FINTRAC, for sale

An opportunity to acquire a Canadian compan...

By SALVUS TeamNewsBritish Columbia, Canada, EfS, Entities for sale, FINTRAC, M&A, MSB, RPAA

16SepSeptember 16, 2026

A Complete Client Onboarding Procedure as per AML & MiFID in 2026

In 2026, as regulatory demands across the E...

By SALVUS TeamArticlesAML, AML risk scoring, CDD Course, Client onboarding, CySEC, KYC, MiFID II

15SepSeptember 15, 2026

EN#0385 – US MSB, operational, registered with FinCEN, for sale

An opportunity to acquire, an operational U...

By SALVUS TeamNewsDelaware, EfS, Entities for sale, FinCEN, M&A, MSB, US

14SepSeptember 14, 2026

An AML Guide in 2026: Assessing Risks, KYC, CDD, Duties & Responsibilities

Financial crime is about far more than fina...

By SALVUS TeamArticlesAML Guide, CDD, KYC, RBA, Regulatory compliance

11SepSeptember 11, 2026

SALVUS secures another Mauritius licence approval in record time

SALVUS is pleased to announce that its...

By SALVUS TeamNewsAML, Financial services, FSC Mauritius, Licensing, Mauritius, SALVUS, StayAhead

09SepSeptember 9, 2026

Understand MiFID II Product Governance & Investors Information in 2026

MiFID II (Markets in Financial Instruments ...

By SALVUS TeamArticlesCost and Charges, Eligible Counterparties, IforPE, Investors Information, MiFID II, Product Governance, Professional Clients, Regulatory compliance, Retail Clients

09SepSeptember 9, 2026

Circular C799: Joint Guidelines on Costs & Losses from Major ICT-related incidents under DORA

On September 8, 2026, the Cyprus Securities...

By SALVUS TeamNewsASP, CIF, CySEC deadlines, CySEC QST forms, Deadline, MC, Regulatory compliance, Reporting Obligations, TRS

07SepSeptember 7, 2026

EN#0384 – South Africa Cat I FSP, dormant, regulated by FSCA, for sale

An opportunity to acquire a dormant South A...

By SALVUS TeamNewsEfS, Entities for sale, Finance platform, FSCA, FSP, South Africa

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA). Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC).

SALVUS (ASP) LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (License no. 225/196). SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

Mauritius

Members of Mauritius Finance. Members of the Mauritius Institute of Directors (MIoD). Certified Compliance Officers and Money Laundering Reporting Officers (MLROs) authorised by the Financial Services Commission (FSC) Mauritius. Affiliate Members of the Chartered Governance Institute – UK & Ireland (CGIUKI).

SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277). SALVUS Funds is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s legislation.

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags, which we created and consistently apply where appropriate. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

Author - SALVUS Team